Risk and Forensics Director

7 days ago

Washington, United States Ankura Consulting Group, LLC Full time
About Ankura Consulting Group, LLC

Ankura Consulting Group, LLC is a leading expert services firm that excels in innovation and growth. Our practice is defined by our ability to solve complex challenges through tailored solutions.

Job Summary

We are seeking a highly skilled Risk and Forensics Director to support our Ankura Risk, Forensics & Compliance practice. This position will focus on engagements with our National Security, Trade & Technology team.

Key Responsibilities
  • Lead projects involving U.S. international trade and technology security controls, Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects.
  • Conduct assessments of clients' trade and technology controls compliance posture, including assessments of compliance with the International Traffic in Arms Regulations, the Export Administration Regulations, and equivalent non-U.S. regulatory regimes.
  • Lead audits, assessments, and enhancement of clients' international trade, technology security, and foreign investment controls risk and compliance posture.
  • Develop and refine engagement approaches and project plans based on collaboration with team leadership and experience.
  • Interface with clients and deliver high-quality work product, specifically including compliance programs, policies, procedures, assessments, and reports.
  • Build industry-recognized subject matter expertise in the national security, international trade, and foreign investment review areas, particularly with respect to non-U.S. regimes, including keeping apace with developments in relevant regulations and policy, and producing timely, polished thought leadership.
  • Design and execute compliance risk mitigation and information security solutions that are adaptive to client risks and requirements across multiple domains.
  • Help clients navigate U.S. and allied country Government Security, international trade and technology control, and data security requirements.
  • Lead in development of collateral, thought leadership, marketing, and other market-facing projects.
  • Work on and lead in company internal projects and initiatives.
  • Catalyze growth of Ankura's National Security, Trade & Technology capabilities in non-U.S. (particularly European) markets.
Requirements
  • Bachelor's Degree required. Advanced Degree strongly preferred. Specific focus/qualifications on international trade and investment controls strongly preferred.
  • Prior experience working as a compliance professional and/or national security professional and program leader in a company, professional services firm, or U.S. Government.
  • Demonstrated expertise in international trade compliance.
  • Excellent research and writing capabilities required. Candidates must be able to independently produce complete, polished work products.
  • Must be proficient in using office productivity and collaboration tools (e.g., MS Teams, Word, Excel, PowerPoint, Project, Sharepoint, etc.).
  • For individuals assigned and/or hired to work in California, Colorado, or New York, Ankura is required to include a reasonable estimate of the compensation range for this role. This compensation range is specific to the said markets and takes into account a broad range of factors including but not limited to skill sets, experience and training, licensure and certifications, and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Ankura, compensation decisions are dependent on the facts and circumstances of each role. A reasonable estimate of the current base pay range is between $85,000 to $200,000; this range is not a promise of a particular wage.

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